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ASHLAR 4 LIMITED

Company number 05521139

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	CH01	Director's details changed for Phillip Anthony House on 25 July 2011	View PDF Director's details changed for Phillip Anthony House on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Jamie Christian George Dellow on 25 July 2011	View PDF Director's details changed for Mr Jamie Christian George Dellow on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH03	Secretary's details changed for Robert Harvey Sawyer on 25 July 2011	View PDF Secretary's details changed for Robert Harvey Sawyer on 25 July 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH03	Secretary's details changed for Robert Harvey Sawyer on 28 July 2010	View PDF Secretary's details changed for Robert Harvey Sawyer on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from unit 20 wansdyke business centre oldfield lane bath somerset BA2 3LY	View PDF Registered office changed on 05/02/2009 from unit 20 wansdyke business centre oldfield lane bath somerset BA2 3LY - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
04 Mar 2008	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
23 Aug 2006	225	Accounting reference date extended from 31/07/06 to 31/08/06	View PDF Accounting reference date extended from 31/07/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
22 Aug 2006	363s	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 25/05/06
19 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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